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Due diligence
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561	LBMA & RJC Responsible Gold ForumNovember 2014 World Gold Council – Business Case for Miners participating in Due Diligence and Certification Add to Reading List Source URL: www.lbma.org.uk Language: English - Date: 2014-11-12 07:35:46 Mining Occupational safety and health World Gold Council Responsible mining Gold standard London bullion market Gold Economics Matter Money
562	Mergers & Acquisitions Overview PLN Australia has developed a strong reputation for advising clients on private and public mergers and acquisitions (M&A), corporate restructurings, Add to Reading List Source URL: www.pln.com.au Language: English - Date: 2015-03-26 03:02:27 Human resource management Due diligence AT&T Corporate advisory Mergers and acquisitions Business Law
563	URBIS.COM.AU A u s t ra l ia • A s ia • Mid d le East VALUATION & ADVISORY Add to Reading List Source URL: www.urbis.com.au Language: English - Date: 2015-02-13 22:20:47 Mortgage Real estate appraisal Valuation Due diligence Corporate advisory Law Finance Business
564	White Paper Know Your Customer Introduction Money laundering, fraud, terrorist financing, and other financial crimes continue to rise and are Add to Reading List Source URL: adsconsulting.com Language: English - Date: 2014-03-23 14:53:32 Finance Bank regulation Know your customer Money laundering Terrorism financing Bank Secrecy Act Customer Identification Program Due diligence Bank Financial regulation Business Law
565	As appeared in… www.crej.com JUNE 4–JUNE 17, 2008 Add to Reading List Source URL: www.nationalinspection.net Language: English - Date: 2013-12-19 00:00:00 Law Phase I environmental site assessment Superfund Brownfield land Environmental remediation All Appropriate Inquiry Environmental audits Due diligence Brownfield regulation and development Soil contamination Environment Pollution
566	DOCX Document Add to Reading List Source URL: www.lbma.org.uk Language: English - Date: 2014-05-01 07:57:32 Finance Audit Auditing Business Contract law Criminal law Due diligence
567	Microsoft Word - TextTR8 (Due Diligence RevisionsNo Confidential Statement Add to Reading List Source URL: www.nmliron.com Language: English - Date: 2011-12-15 14:33:01 Business Mineral exploration Ore National Instrument 43-101 Iron ore Feasibility study Economic geology Mining Geology
568	Microsoft Word - TI-ACF REPORT RISK ASSESSMENT FUNDERS.doc Add to Reading List Source URL: www.giaccentre.org Language: English - Date: 2010-02-18 11:18:24 Abuse Political corruption Corruption Contract law Export credit agencies Economics Bribery Project finance Due diligence Finance Law Business
569	DUE DILIGENCE REQUIREMENT UNDER WHS ACT 2011 EXAMPLES OF PRACTICAL MEASURES IMPLEMENTED AT SITA: Acquiring and keeping up to date with Add to Reading List Source URL: www.sita.com.au Language: English - Date: 2014-12-15 17:30:05 Safety engineering Business Management Environmental social science Occupational safety and health Risk management Audit Management system Corrective and preventive action Risk Ethics Industrial hygiene
570	AUSTRALIAN BEST PRACTICE GUIDE TO COLLECTING CULTURAL MATERIAL Attorney-General’s Department Ministry for the Arts AUSTRALIAN BEST Add to Reading List Source URL: mgnsw.org.au Language: English - Date: 2014-10-14 01:05:30 Science Cultural heritage Due diligence Provenance Collection UNESCO Convention on the Protection of the Underwater Cultural Heritage Indigenous Australians Curator Indigenous Australian art Museology Culture Humanities

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